Keep updated
Get in touch
Canonical ID: NK-XyEMvas6h64swJWCQAtsZs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amir Hossein Nickaein Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:alias | Amir Hosein Nika'in | eng | us_ofac_sdn | ofac-38420 | |||
Person:birthDate | 1992-04-13 | eng | us_ofac_sdn | ofac-38420 | |||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38420 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38420 | |||
Person:firstName | Amir Hossein | eng | us_ofac_sdn | ofac-38420 | |||
Person:firstName | Amir Hosein | eng | us_ofac_sdn | ofac-38420 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38420 | |||
Person:id | 319989f1f90bf6667a6aa07ebdc65aaad9c5a3e1 | eng | us_ofac_sdn | ofac-38420 | |||
Person:idNumber | 4480046429 | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nikaeen Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nika'in | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nickaein Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:name | Amir Hossein Nikaeen Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38420 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38420 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 | eng | us_ofac_sdn | ofac-38420 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38420 | |||